11/08/2020
Crestbridge appoints anti-money laundering head
He will also lead on developing and maintaining appropriate policy, procedures, processes and tools across the Group.
11/08/2020
He will also lead on developing and maintaining appropriate policy, procedures, processes and tools across the Group.
11/06/2020
Congratulations to all of those recognised
11/05/2020
She joins Integritas from Smith & Williamson
11/05/2020
Eric Hautefeuille stated: “I am delighted to join Bank One. Over the last decade the Bank has developed significantly and I am very much looking forward to be a part of an exciting new journey.”
11/05/2020
Assured Guaranty, the Bermuda-based provider of credit enhancement products, has named Randall Gerardes as managing director of public finance marketing.
11/05/2020
A Client Relationship Manager has been recognised among the 2020 Citywealth Future Leaders Top 100.
11/04/2020
The bank said that the criminal proceedings are not related to his work at the bank.
11/03/2020
She previously spent almost nine years working at law firms Appleby and Preston Legal.
11/03/2020
We are delighted to welcome Richard to the team.
11/02/2020
Francesca has considerable experience in criminal law, as well as trust, employment law and commercial litigation.
10/30/2020
In his new role at Suntera Global, Alex will be based in Suntera’s Jersey office and will be responsible for the development and execution of an ambitious, global M&A strategy in support of Suntera’s growth plans and for identifying strate
10/30/2020
He also serves on the Technical Compliance Committee of the Guernsey Investment Fund Association.
10/30/2020
Ms. Anderson said, “We are so please to be able to fill these important positions at the Trust with such well qualified Bermudians.”
10/29/2020
She was previously a Partner at another Irish law firm and before that, spent a number of years at a Magic Circle law firm in London.
10/29/2020
This candidacy offers a great opportunity for Switzerland to reach the highest position in a renowned international organization.
10/29/2020
Mark Cox, Co-op CEO, said Mr Beresford's appointment comes at a time of "exciting changes and developments" for the society.
10/29/2020
Previously, he was Country Delivery Director, Corporate Services, responsible for the Luxembourg corporate services offering and ensuring service excellence across its client service teams.
10/29/2020
They have both made a huge contribution to the growth and development of our tier one rated Banking & Finance team.
10/29/2020
Abram described D’Orazio as an “excellent leader who has developed a deep understanding of underwriting, finance, enterprise risk management and strategic thinking by leading significant initiatives in each of these areas.”
10/28/2020
In her new role, Dorothy leads a team of compliance and regulation experts, who provide tailored services to clients globally.